About Chunilal Clearing and Forwarding Private Limited
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Chunilal Clearing and Forwarding Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH1994PTC076864. Its GSTIN is 27AAACC0429J1ZW (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.28 Lakh. It is led by directors including Amit Suresh Lodaya and Alpesh Suresh Lodaya.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 11/12 Gada Niwas 222 Narsi Natha Street, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2023, the company reported a revenue of ₹23.6 Lakh, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹31,362 (net margin 1.3%) and EBITDA of ₹68,753 (EBITDA margin 2.9%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 22% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website chunilal.in.
Company details
Contact details
Chunilal Clearing and Forwarding Private Limited's registered office is in Mumbai, Maharashtra. Its website is chunilal.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address11/12 Gada Niwas 222 Narsi Natha Street, Mumbai, Maharashtra, India – 400009
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Chunilal Clearing and Forwarding Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Chunilal Clearing and Forwarding Private Limited
FY 2023 filings availableChunilal Clearing and Forwarding Private Limited reported revenue of ₹23.6 Lakh (down 8% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 22%. EBITDA rose 19% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹68,753 | ||||
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| Net Profit (PAT) | ₹31,362 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | 2.9% | ||||
| Net Profit Margin | 1.3% | ||||
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To see the full financial statements and ratios of Chunilal Clearing and Forwarding Private Limited, buy the company report.
Board of directors of Chunilal Clearing and Forwarding Private Limited
Chunilal Clearing and Forwarding has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Gangaram Thakkar | Additional Director | 05 Jun 2013 | 13 Years 5 Months | Current |
| Amit Suresh Lodaya | Director | 06 Dec 1994 | 31 Years 11 Months | Current |
| Alpesh Suresh Lodaya | Director | 30 Apr 2021 | 5 Years 6 Months | Current |
| Neeta Bhupendra Lodaya Also directs: Besolve Logistics Private Limited | Director | 28 Jul 1994 | 32 Years 3 Months | Current |
| Bhupendra Lakhamshi Lodaya | Director | 24 Jan 2005 | 21 Years 9 Months | Current |
| Chaitali Alpesh Lodaya | Director | 14 Oct 2022 | 4 Years 0 Months | Current |
Peer comparison
Chunilal Clearing and Forwarding Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Book On Wheel Private Limited | ₹23.92 Lakh (FY 2025) | 546007.0% | Delhi, India | |||
| Portlogy Private Limited | ₹23.65 Lakh (FY 2024) | -76.0% | New Delhi, Delhi, India | |||
| Chunilal Clearing and Forwarding Private Limitedthis company | ₹23.6 Lakh (FY 2023) | ₹31,362 | 1.3% | -8.0% | Mumbai, Maharashtra, India | |
| Shrigovind Industrial Ventures Private Limited | ₹23.57 Lakh (FY 2024) | 24.0% | Delhi, India | |||
| Roadies Logistics Private Limited | ₹23.52 Lakh (FY 2025) | -33.0% | North 24 Parganas, West Bengal, India |
To see the full peer comparison of Chunilal Clearing and Forwarding Private Limited, buy the company report.
Auditor
Chunilal Clearing and Forwarding Private Limited is audited by N R PANCHAL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N R PANCHAL & CO | FY 2021 | 107279W |
Shareholding
The shareholding of Chunilal Clearing and Forwarding Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Chunilal Clearing and Forwarding Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Chunilal Clearing and Forwarding Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chunilal Clearing and Forwarding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chunilal Clearing and Forwarding has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACC0429J1ZW | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Chunilal Clearing and Forwarding Private Limited, buy the company report.
Recent activity
Chunilal Clearing and Forwarding Private Limited has 10 board changes on record since 1994: 6 appointments and 4 cessations. The latest: Chaitali Alpesh Lodaya was appointed as Director on 14 Oct 2022.
1 earlier event is in the company report.
Frequently asked questions
Chunilal Clearing and Forwarding is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 01 March 1994 (32+ years old) and is registered under CIN U63040MH1994PTC076864.
Chunilal Clearing and Forwarding has 6 current directors:
- Arvind Gangaram Thakkar - Additional Director
- Amit Suresh Lodaya - Director
- Alpesh Suresh Lodaya - Director
- Neeta Bhupendra Lodaya - Director
- Bhupendra Lakhamshi Lodaya - Director
- Chaitali Alpesh Lodaya - Director
The latest financial statements of Chunilal Clearing and Forwarding on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Chunilal Clearing and Forwarding is 27AAACC0429J1ZW, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Chunilal Clearing and Forwarding is U63040MH1994PTC076864. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chunilal Clearing and Forwarding was incorporated on 01 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Chunilal Clearing and Forwarding by revenue are Book On Wheel Private Limited, Portlogy Private Limited, Shrigovind Industrial Ventures Private Limited, Roadies Logistics Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (warehousing and storage).
Chaitali Alpesh Lodaya was appointed as Director on 14 Oct 2022. Suresh Lakhamshi Lodaya ceased to be Managing Director on 14 Oct 2022. Alpesh Suresh Lodaya was appointed as Director on 30 Apr 2021. Chunilal Clearing and Forwarding has 10 board changes on record in total.
Chunilal Clearing and Forwarding can be reached through the website chunilal.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Chunilal Clearing and Forwarding is at 1112 Gada Niwas 222 Narsi Natha Street, Mumbai, Maharashtra, India – 400009.
Chunilal Clearing and Forwarding operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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